EFTA00186906.pdf

0 r ): v• a EFTA00186906 Chided States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-54 SUBPOENA FOR: ri PERSON ri DOCUMENTS OR OBJECT'S) X YOU ARE HEREBY COMMANDED to appear and testify before the Grand July ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Sec attachments for the production of required documents. *Please coordinate your compliance confirm the date and time , and location of ith Special Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK This subpoena is issued upon application of *lino' applicable, enter 'none." To be In ofA0110 FORM ORD-227 JAN.86 DATE: May 31, 2007 disio nsaisil.S. Attorney 500 So. Australian Avenue, Suite 400 -6235 Tel Fa EFTA00186907 ATTACHMENT TO SUBPOENA 1. 2. 3. 4. 5. 6. EFTA00186908 U.S. Depart', t of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, 1-1 33401.6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY T NITED STATES ATTORNEY EFTA00186909 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am and by reason of my familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00186910 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186911